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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Boyle, Andrew Iain
    Born in October 1967
    Individual (52 offsprings)
    Officer
    icon of calendar 2022-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Pedersen, Henrik Vorgod
    Born in December 1965
    Individual (52 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Blakey, Anne Helen
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-02-04 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address1st Floor, Park Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-05-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 23
  • 1
    Whiskerd, David Austen
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-05 ~ 2015-08-07
    OF - Director → CIF 0
  • 2
    Allan, James Nicholas
    Company Director born in May 1932
    Individual
    Officer
    icon of calendar 1994-12-14 ~ 2007-06-01
    OF - Director → CIF 0
  • 3
    Spratt, Ruth Elizabeth
    Director born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-19 ~ 2019-10-07
    OF - Director → CIF 0
  • 4
    Szczepanski, Jan
    Director born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-21 ~ 2004-06-24
    OF - Director → CIF 0
    Szczepanski, Jan
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-21 ~ 2004-06-24
    OF - Secretary → CIF 0
  • 5
    Calvert, Mark Richard, Mr.
    Company Director born in April 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-06-28 ~ 2018-02-20
    OF - Director → CIF 0
    Calvert, Mark Richard
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-06-24 ~ 2007-09-11
    OF - Secretary → CIF 0
    Calvert, Mark Richard, Mr.
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2009-03-26
    OF - Secretary → CIF 0
    Calvert, Mark
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2018-04-10
    OF - Secretary → CIF 0
  • 6
    Pedersen, Hennk Vorgod
    Director born in December 1965
    Individual (52 offsprings)
    Officer
    icon of calendar 2014-11-14 ~ 2018-11-19
    OF - Director → CIF 0
  • 7
    Harcourt, Peter James Rolston
    Director born in June 1934
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-21 ~ 2014-09-18
    OF - Director → CIF 0
  • 8
    Clarke, Andrew
    Director born in March 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-11-14 ~ 2018-11-19
    OF - Director → CIF 0
  • 9
    Calvert, Hazel Anne
    Company Director born in February 1941
    Individual
    Officer
    icon of calendar ~ 2007-06-14
    OF - Director → CIF 0
    Calvert, Hazel Anne
    Director
    Individual
    Officer
    icon of calendar 2003-01-10 ~ 2003-01-21
    OF - Secretary → CIF 0
  • 10
    Contreras, Robert Leonard
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-03 ~ 2024-08-31
    OF - Director → CIF 0
  • 11
    Simpson, Henry Thomas
    Company Director born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-01 ~ 2018-06-05
    OF - Director → CIF 0
  • 12
    Dunn, Michael James
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-19 ~ 2021-09-30
    OF - Director → CIF 0
  • 13
    Forestiero, Antonio Paolo
    Individual
    Officer
    icon of calendar ~ 1997-02-06
    OF - Secretary → CIF 0
  • 14
    Potts, Keith William
    Director born in November 1957
    Individual
    Officer
    icon of calendar 2014-11-14 ~ 2018-05-24
    OF - Director → CIF 0
  • 15
    Willink, Michael Derek
    Director born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-19 ~ 2022-05-16
    OF - Director → CIF 0
  • 16
    Calvert, John Richard
    Company Director born in December 1913
    Individual
    Officer
    icon of calendar ~ 1993-10-07
    OF - Director → CIF 0
  • 17
    Cooper, Kenneth Owen
    Director born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-10 ~ 2007-04-25
    OF - Director → CIF 0
  • 18
    Gibson, Geoff
    Chartered Accountant born in February 1950
    Individual
    Officer
    icon of calendar 2009-03-26 ~ 2012-03-01
    OF - Director → CIF 0
    Gibson, Geoff
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2009-03-26 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 19
    Collier, James Philip
    Director born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-14 ~ 2018-02-20
    OF - Director → CIF 0
  • 20
    Osborne, Ian Michael
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-28 ~ 2018-02-20
    OF - Director → CIF 0
  • 21
    Wilton, David Charles
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2008-09-30
    OF - Director → CIF 0
    Wilton, David Charles
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 22
    Calvert, Nicola
    Company Secretary
    Individual
    Officer
    icon of calendar 1997-02-06 ~ 2003-01-10
    OF - Secretary → CIF 0
  • 23
    COBCO 832 LIMITED - 2007-06-11
    icon of address80, Station Parade, Harrogate, North Yorkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-05-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ADLER & ALLAN LIMITED

Standard Industrial Classification
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals
Related profiles found in government register
  • ADLER & ALLAN LIMITED
    Info
    Registered number 00318460
    icon of address80 Station Parade, Harrogate, North Yorkshire HG1 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1936-09-14 (89 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • ADLER & ALLAN LIMITED
    S
    Registered number 00318460
    icon of address80, Station Parade, Harrogate, England, HG1 1HQ
    Adler & Allan Limited in Companies House, England
    CIF 1
    Limited Company in Companies House, England
    CIF 2
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address80 Station Parade, Harrogate, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,131 GBP2020-04-30
    Person with significant control
    icon of calendar 2021-02-25 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address80 Station Parade, Harrogate, North Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,452,260 GBP2023-01-31
    Person with significant control
    icon of calendar 2023-01-31 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of address80 Station Parade, Harrogate, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of address80 Station Parade, Harrogate, North Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressHighland House, Mayflower Close, Chandlers Ford, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,223,327 GBP2025-01-31
    Person with significant control
    icon of calendar 2025-08-27 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 6
    MARLIN YELLOWSTONE HOLDINGS LIMITED - 2023-10-18
    icon of address80 Station Parade, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    54,311 GBP2024-07-31
    Person with significant control
    icon of calendar 2025-07-31 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 7
    FLOTECH ENGINEERING SOLUTIONS LIMITED - 2011-09-07
    icon of address80 Station Parade, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,688,643 GBP2020-09-30
    Person with significant control
    icon of calendar 2021-02-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address80 Station Parade, Harrogate, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-05-02 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    MARKETING VENTURES LIMITED - 1999-02-15
    JETAIRE (DC) LIMITED - 2012-04-16
    icon of address80 Station Parade, Harrogate, North Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-10-22 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 10
    OCEANGEM LIMITED - 2011-09-29
    icon of address80 Station Parade, Harrogate, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    546,064 GBP2024-10-28
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 11
    OIL & HAZARDOUS ENVIRONMENTAL SERVICES LIMITED - 2010-02-25
    icon of address80 Station Parade, Harrogate, North Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-10-31 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address80 Station Parade, Harrogate, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,054,071 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address80 Station Parade, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-11-07 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 14
    icon of address80 Station Parade, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,859,723 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-02-02 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address1 Telford Mews, Beattock, Moffat, Dumfriesshire, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    891,414 GBP2023-03-31
    Person with significant control
    icon of calendar 2024-02-29 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 16
    icon of address80 Station Parade, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    272,890 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-07-15 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 17
    icon of address102 Crawford Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-10-31 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 18
    icon of address80 Station Parade, Harrogate, North Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    544,451 GBP2023-03-31
    Person with significant control
    icon of calendar 2024-03-28 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    icon of address80 Station Parade, Harrogate, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    5,910,828 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-03-31 ~ 2023-03-31
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    M ENVIRONMENTAL LIMITED - 2004-12-20
    icon of address80 Station Parade, Harrogate, North Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2024-03-06
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.